Core Viewpoint - The company held its eighth meeting of the third board of directors on July 17, 2025, where various financial reports and audits were discussed and approved, confirming the accuracy and compliance of the company's financial statements and internal controls for the year 2024 [1][2][3][4] Group 1: Financial Audits - The company engaged Unitaizhenqing Accounting Firm to re-audit its 2024 financial statements, which were found to fairly reflect the company's financial status as of December 31, 2024 [2] - The audit results were consistent with the original audit report, receiving unanimous approval from the board [2] - The company also had its internal control evaluation report re-audited, confirming the establishment of a robust internal control system that is effectively executed [3] Group 2: Fund Usage Verification - The company commissioned Unitaizhenqing Accounting Firm to verify the usage of previously raised funds, with the verification results aligning with the original report [3][4] - Additionally, a report on non-recurring gains and losses over the past three years was also verified, with results consistent with prior reports [4]
联科科技: 山东联科科技股份有限公司第三届董事会第八次会议决议公告